1920 DEC 08 CC MINOf
A regular
Segundo was ca
in the Council
o-Z the Board,
Trustees
Trustees
Fm
El Segundo, Cal. December 8. 1920.
meeting of the -0oard if Trustees
lled to order a'�, 7:30 o'clock ?.
Chamber of the City Hall by Carl
ROLL C.'", LL.
Present: Binder, Bryson, Davis,
Absent: None.
of the City of El
on the above date
E. Rueger, President
S-4iley and Lueger.
F.�ADII;G O.F UIBUZziS OF 2REVIOUS 1vE4'ETI.U'13*
The minutes of the regular meeting held on the let day of
December.. 1920 were read. No errors or omissions being rioted, it
Irustee Bryson, that the
uas moved by Trustee Binder, seconded by 11
minutes be approved as read. Carried.
Y-MITTi,LU C(LralLUNICATIONS.
The following letters were read and disposed of as indicated:
Christian Science Society of El Segundo, thailking the Board of
Trustees for having granted them free use of the hall Auditorium
on the evening of December 4th and also for a refund made for hall
rental paid April last. Orde:�ed 'filed,
El Segundo lodge Do. 333, Knights of Pythias, advising that
by unanimous action said lodge had voted to relinquish the Auditorium
on the 5th Uonday night of any montly in which there are five laondays.
Ordered filed.
Petition of Matt Deragisch and others, requesting whatever'
action is necessary to construct a sidewalk and curbs on the West
side of Virginia Street, from Palm to Maple Avenues, Koved by
Trustee Bryson, seconded by Trustee Davis, that action in said inatter
be deferred one week to permit property owners in other blocks on
the same street to make requests for similiar improvement if they
desire it, Carried.
None.
I-lone.
ORAL COLZWNICATIONS.
RF2 ORTS OF STANDEUG' COMUTTEES.
C&PORTS 02 SPECIAL COI-,11ITTEIES.
The Street Superintendent reported thatthe garbage truck is
in operation and is giving perfect satisfaction; that he proposes
collecting garbage three days per %,,jewc and cans two days per month.
By general consent, the Board agreed to this for the present. It
was remarked that some change might be necessary during hot weather.
The City Attorney reported that he had received back from
Olmstead & Gillellen and County Health officer Dr. Pomeroy, the
contracts he had heretofore prepared and that they are now ready
for execution by the President of the Board and the City Clerk.
UN2INISIEZ BUSINESS.
None.
-P
2
PAYING BILLS.
The following demands, having had the approval of the Committee
on Finance and Records, were read:
Southern California
Southern Califo mia
Southern California
Standard Oil Co.
Robert P. Fite
A. F. Gilmore Co.
G. A. 8letherbee
Edison Co. 4146.85
Edison Co. 55.14
Edison Co. 24.27
362.95
1625.50
47.25
38.50
E. C. Clingan 32.31
E1 Segundo Water Co. 28.02
Henry Nagle 30.00
Richard F. Davis 3.40
Victor D. I:cCarthy 71.86
Pacific Telephone &
Telegraph Co. 31.15
Total
$2497.20
Moved by Trustee Binder, seconded by Trustee Bryson, that the
demands be allowed and warrants drawn on the General Fund for the same.
Carried by the following vote:
A,7es: Trustees Binder, Bryson, Davis, Smiley and Rueger.
Noes: None.
Absent: None.
NEW BUSII,iESS.
Trustee Rueger asked if it was the Board's desire to have the
City's Street Department equipment painted during the winter months.
It appeared to be and by general consent the matter was left to the
2ublic Works Committee to take care of the matter. It was suggested
that the Street Superintendent spread rock on the floor of the out
recently made by him on the right -of -way on the Pacific Electric
Railway Company North of El Segundo Aveand by general consent this
was agreed to.
The Chair drew the Board's attention to the fact that trees
on Franklin Avenue had been damaged by an individual who was moving
a house during the week and by general consent the Public Works
Committee was instructed to investigate the extent of the damage
and report back to the Board, with the idea of retaining out of
the deposit made by the applicant for the house moving permit, a
sum sufficient to cover the damage.
The Chair also remarked that fir. W. E. 1dorgan had cut down
certain trees on Grand Avenue between Richmond and Concord Street,
for which apparently no permission had been granted. The marshal
and Trustee; Davis agreed to look into this matter.
Trustee Davis suggested the purchase of two books, entitled:
"Hand Book of Fire Protection" and "The Location, Construction and
Maintenance of Roads ". Moved by 'Trustee Smiley, seconded by Trustee
Binder that the-/City Clerk be and he is hereby authorized and
instructed to purchase these books at a cost not to exceed 47,00,
Carried by the following vote:
Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueger.
TT
oes: None.
Absent: None.
the City Attorney drej attention to an erroneous quotation
from a recommendation made by him at the previous meeting as
recorded in the next to the last paragraph of the records of said
�r
.7
meeting, and suggested that it be corrected to show that he
recommended that the City of Los Angeles.be enjoined from
emptying sewage into the ocean at Hyperion unless a treatment
other than screena is provided.
No further business appearing to be transacted at this
m.;eting, it was moved by Trustee Smiley, seconded by Trustee
Bryson, that the meeting adjourn. Carried.
Respectfully submitted,
Approved:
/2 r, (� -
Presiden Board 2ru&xt ees.